SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

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14 officers / 15 resignations

DINWIDDIE, Andrew Maitland

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role ACTIVE
director
Date of birth
July 1984
Appointed on
23 July 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

MARSDEN, Simon Roger

Correspondence address
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
Role ACTIVE
director
Date of birth
March 1973
Appointed on
1 February 2024
Nationality
British
Occupation
Director
 
Source data

WILLIS, Stephen David

Correspondence address
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
Role ACTIVE
director
Date of birth
February 1980
Appointed on
27 September 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

PEARCE, Iain Anthony

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role ACTIVE
director
Date of birth
May 1971
Appointed on
27 September 2022
Resigned on
1 May 2024
Nationality
British
Occupation
Director
 
Source data

WOOD, Christopher Mark, Mr.

Correspondence address
Aviva Wellington Row, York, Yorkshire, United Kingdom, YO90 1WR
Role ACTIVE
director
Date of birth
November 1964
Appointed on
27 September 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode YO90 1WR £41,842,000

HARRIS, Michael

Correspondence address
St Helens 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
27 September 2022
Nationality
British
Occupation
Director
 
Source data

DOWNING, WADHAM ST. JOHN

Correspondence address
DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, PLYMOUTH, DEVON, PL6 8BY
Role ACTIVE
Director
Date of birth
March 1967
Appointed on
20 May 2020
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

CHARLES, SIMON MARK

Correspondence address
DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, PLYMOUTH, DEVON, PL6 8BY
Role ACTIVE
Director
Date of birth
May 1967
Appointed on
15 May 2020
Nationality
BRITISH
Occupation
GROUP HR DIRECTOR

LORD, Sarah Joanna

Correspondence address
Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Role ACTIVE
director
Date of birth
February 1977
Appointed on
11 December 2019
Resigned on
16 February 2021
Nationality
British
Occupation
Director
 
Source data

KING, Lawrence Adam

Correspondence address
Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Role ACTIVE
director
Date of birth
February 1972
Appointed on
2 December 2019
Resigned on
25 February 2021
Nationality
British
Occupation
Financial Adviser
 
Source data

SHIPWAY, Ian Geoffrey

Correspondence address
Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Role ACTIVE
director
Date of birth
December 1955
Appointed on
22 November 2019
Resigned on
28 February 2022
Nationality
British
Occupation
Financial Planner
 
Source data

PUDDEPHATT, Susan Marie

Correspondence address
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
Role ACTIVE
director
Date of birth
October 1962
Appointed on
25 March 2019
Nationality
British
Occupation
Chief Risk Officer
 
Source data

MICHELMORES SECRETARIES LIMITED

Correspondence address
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, UNITED KINGDOM, EX2 5WR
Role ACTIVE
Secretary
Appointed on
1 May 2017
Nationality
BRITISH

Average house price in the postcode EX2 5WR £11,784,000

STEVENSON, James Alexander

Correspondence address
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
Role ACTIVE
director
Date of birth
December 1973
Appointed on
30 March 2017
Resigned on
31 January 2024
Nationality
British
Occupation
Group Operating Director
 
Source data

HILL, MICHAEL JOHN

Correspondence address
DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, PLYMOUTH, DEVON, PL6 8BY
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
29 May 2019
Resigned on
23 January 2020
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FELL, JONATHAN

Correspondence address
DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, PLYMOUTH, DEVON, PL6 8BY
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
17 May 2019
Resigned on
4 September 2020
Nationality
BRITISH
Occupation
GROUP OPERATIONS DIRECTOR

CAPTIEUX, CHRISTIAN MARCEL

Correspondence address
DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, PLYMOUTH, DEVON, PL6 8BY
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
31 August 2017
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
COMPLIANCE OFFICER

EWINGS, Lucy

Correspondence address
Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Role RESIGNED
director
Date of birth
December 1973
Appointed on
23 November 2016
Resigned on
4 April 2019
Nationality
British
Occupation
Financial Controller
 
Source data

BRIGGENSHAW, BERNADETTE BRIDGET

Correspondence address
DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, PLYMOUTH, DEVON, PL6 8BY
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
25 April 2016
Resigned on
7 October 2019
Nationality
BRITISH
Occupation
CEO SUCCESSION BENEFIT SOLUTIONS

NIXON, WESLEY LLOYD BERNARD

Correspondence address
10HOELY - Y - MYNACH, YNYSYBWL, PONTYPRIDD, UNITED KINGDOM, CF37 3PE
Role RESIGNED
Director
Date of birth
April 1977
Appointed on
12 November 2015
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CF37 3PE £168,000

HILL, MICHAEL JOHN

Correspondence address
DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8BY
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
5 March 2015
Resigned on
23 November 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MORRISH, Paul Stephen

Correspondence address
Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Role RESIGNED
director
Date of birth
December 1965
Appointed on
5 March 2015
Resigned on
23 November 2016
Nationality
British
Occupation
Management Consultant
 
Source data

SHAH, SANJAY

Correspondence address
MAPLE HOUSE 44 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7LR
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 January 2014
Resigned on
25 April 2016
Nationality
BRITISH
Occupation
FINANCIAL ADVISER

Average house price in the postcode SL9 7LR £1,912,000

SHAH, MINAL

Correspondence address
MAPLE HOUSE 44 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7LR
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
28 January 2014
Resigned on
5 March 2015
Nationality
BRITISH
Occupation
ADMINISTRATOR

Average house price in the postcode SL9 7LR £1,912,000

CHAMBERLAIN, SIMON JOHN

Correspondence address
DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK,, PLYMOUTH, DEVON, ENGLAND, PL6 8BY
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
28 January 2014
Resigned on
17 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

CAPTIEUX, CHRISTIAN MARCEL

Correspondence address
DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, PLYMOUTH, DEVON, ENGLAND, PL6 8BY
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
28 January 2014
Resigned on
23 November 2016
Nationality
BRITISH
Occupation
COMPLIANCE OFFICER

SOUTHGATE, PETER EDWARD

Correspondence address
SUSSEX LODGE 2 SUSSEX RD, COLCHESTER, UNITED KINGDOM, CO3 3QH
Role RESIGNED
Secretary
Appointed on
20 July 2012
Resigned on
23 October 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode CO3 3QH £508,000

RHODES, Richard John

Correspondence address
Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon, England, PL6 8BY
Role RESIGNED
director
Date of birth
May 1968
Appointed on
18 July 2012
Resigned on
1 November 2014
Nationality
British
Occupation
Accountant
 
Source data

DAVIES, ELIZABETH ANN

Correspondence address
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, UNITED KINGDOM, CM16 7LX
Role RESIGNED
Nominee Director
Date of birth
January 1957
Appointed on
17 July 2012
Resigned on
17 July 2012
Occupation
DIRECTOR

Average house price in the postcode CM16 7LX £1,262,000

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